Established in 1999, United Air Power Ltd has its registered office in Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Hardman, Lee, Ashcroft, Gemma Katherine, Seenan, David Andrew, Dodd, Richard Phillip.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDMAN, Lee | 01 April 2015 | - | 1 |
DODD, Richard Phillip | 04 January 1999 | 17 January 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHCROFT, Gemma Katherine | 04 January 1999 | 20 February 2004 | 1 |
SEENAN, David Andrew | 20 February 2004 | 11 August 2005 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 18 September 2020 | |
SH08 - Notice of name or other designation of class of shares | 18 September 2020 | |
MA - Memorandum and Articles | 18 September 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 03 October 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 29 August 2018 | |
MR01 - N/A | 03 July 2018 | |
CS01 - N/A | 22 January 2018 | |
AA - Annual Accounts | 15 December 2017 | |
TM02 - Termination of appointment of secretary | 13 June 2017 | |
DISS40 - Notice of striking-off action discontinued | 01 April 2017 | |
CH01 - Change of particulars for director | 30 March 2017 | |
CS01 - N/A | 30 March 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 March 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 30 January 2014 | |
AA - Annual Accounts | 11 December 2013 | |
AR01 - Annual Return | 07 March 2013 | |
CH01 - Change of particulars for director | 07 March 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 04 January 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 07 April 2010 | |
CH04 - Change of particulars for corporate secretary | 06 April 2010 | |
CH01 - Change of particulars for director | 06 April 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 31 January 2009 | |
363a - Annual Return | 24 February 2008 | |
AA - Annual Accounts | 21 January 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 17 November 2006 | |
363a - Annual Return | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
AA - Annual Accounts | 31 January 2006 | |
363s - Annual Return | 05 February 2005 | |
AA - Annual Accounts | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
288a - Notice of appointment of directors or secretaries | 27 February 2004 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 03 February 2004 | |
AA - Annual Accounts | 28 January 2003 | |
363s - Annual Return | 09 January 2003 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 03 January 2002 | |
363s - Annual Return | 12 February 2001 | |
AA - Annual Accounts | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 04 August 2000 | |
363s - Annual Return | 18 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 1999 | |
287 - Change in situation or address of Registered Office | 15 March 1999 | |
225 - Change of Accounting Reference Date | 15 March 1999 | |
288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
NEWINC - New incorporation documents | 04 January 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 June 2018 | Outstanding |
N/A |
Debenture | 31 July 2000 | Outstanding |
N/A |